About

Registered Number: 06766469
Date of Incorporation: 05/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Carlyle House, 78 Chorley New Road, Bolton, Lancs, BL1 4BY

 

Founded in 2008, Burleigh Stone Ltd have registered office in Lancs, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Cave, Charles Parker, Cave, Charles Parker.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVE, Charles Parker 05 December 2009 - 1
CAVE, Charles Parker 05 December 2008 10 April 2019 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 19 June 2019
TM01 - Termination of appointment of director 12 April 2019
AP01 - Appointment of director 12 April 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 07 August 2013
SH01 - Return of Allotment of shares 07 August 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 23 August 2010
AA01 - Change of accounting reference date 26 May 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
NEWINC - New incorporation documents 05 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.